In its most recent edition, Operation First Light 2022, planned by Interpol, led to the identification of various social engineering groups around the world, in addition to the seizure ofRead More →
After issuing a Red Notice at the request of the Beijing Police, Interpol confirmed the arrest of a Chinese national allegedly in charge of a fraudulent investment scheme. The 46-year-oldRead More →
The U.S. Department of Justice (DOJ) officially announced the indictment against Indian citizen Satishkumar Kurjibhai Kumbhani, whom they identify as primarily responsible for a criminal conspiracy involving BitConnect, a cryptocurrencyRead More →
The Plustoken scam is remembered as one of the most relevant incidents in cryptocurrency fraud and related information continues to emerge today. After the arrest of 109 individuals accused ofRead More →